The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bekhor, Jack Anthony
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2000-05-30 ~ now
    OF - director → CIF 0
    Mr Jack Anthony Bekhor
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bekhor, Jack Anthony
    Director
    Individual (17 offsprings)
    Officer
    2000-05-30 ~ 2002-02-12
    OF - secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-05-30
    OF - nominee-director → CIF 0
  • 3
    Oztukel, Asli
    Director born in April 1971
    Individual
    Officer
    2000-05-30 ~ 2002-02-12
    OF - director → CIF 0
  • 4
    MODULAR TRADING SOLUTIONS LTD - now
    1-5 Lillie Road, London
    Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-02-12 ~ 2006-10-01
    PE - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - nominee-secretary → CIF 0
  • 6
    C/o Haggards Crowther, Matrix Studios, 91 Peterborough Road, London, England
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-01 ~ 2013-06-11
    PE - secretary → CIF 0
parent relation
Company in focus

JAZ-TEC SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,264 GBP2023-10-31
3,680 GBP2022-10-31
Fixed Assets - Investments
160 GBP2023-10-31
160 GBP2022-10-31
Fixed Assets
1,424 GBP2023-10-31
3,840 GBP2022-10-31
Debtors
Current
1,004,621 GBP2023-10-31
1,004,732 GBP2022-10-31
Cash at bank and in hand
105,673 GBP2023-10-31
15,318 GBP2022-10-31
Current Assets
1,110,294 GBP2023-10-31
1,020,050 GBP2022-10-31
Net Current Assets/Liabilities
-384,205 GBP2023-10-31
-456,713 GBP2022-10-31
Net Assets/Liabilities
-382,781 GBP2023-10-31
-452,873 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,295 GBP2023-10-31
36,295 GBP2022-10-31
Motor vehicles
36,830 GBP2023-10-31
36,830 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
73,125 GBP2023-10-31
73,125 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,031 GBP2023-10-31
32,615 GBP2022-10-31
Motor vehicles
36,830 GBP2023-10-31
36,830 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,861 GBP2023-10-31
69,445 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,416 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,416 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,264 GBP2023-10-31
3,680 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,004,639 GBP2023-10-31
1,004,532 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,004,621 GBP2023-10-31
1,004,732 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
27,442 GBP2023-10-31
37,271 GBP2022-10-31
Trade Creditors/Trade Payables
274 GBP2023-10-31
32 GBP2022-10-31
Taxation/Social Security Payable
6,094 GBP2023-10-31
618 GBP2022-10-31
Accrued Liabilities
2,400 GBP2023-10-31
2,400 GBP2022-10-31
Other Creditors
1,458,289 GBP2023-10-31
1,436,442 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31

  • JAZ-TEC SOLUTIONS LIMITED
    Info
    Registered number 04003531
    33 Melbury Court, London W8 6NH
    Private Limited Company incorporated on 2000-05-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.